AML DEALCHECK LIMITED
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CopyKey Data
Status
Company No.
Incorporation date
Size
Contacts
Registered address
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02/03/202626/02/202623/02/202623/02/2026Total Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Next confirmation dateAccounts
Next account dateNext due onFinancial Ratios
No financial ratios available
This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
People
Officers
Person  | Title | Period | Connections |
|---|---|---|---|
Philip Henry Olmer | Director | 13/08/2024 - Present | 3 |
Persons with Significant Control
Persons with Significant Control
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CopyAbout AML DEALCHECK LIMITED
AML DEALCHECK LIMITED is an(a) Active company incorporated on 13/08/2024 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.Frequently Asked Questions
What is the current status of AML DEALCHECK LIMITED?
AML DEALCHECK LIMITED is currently Active. It was registered on 13/08/2024 .
Where is AML DEALCHECK LIMITED located?
AML DEALCHECK LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.
What does AML DEALCHECK LIMITED do?
AML DEALCHECK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.
What is the latest filing for AML DEALCHECK LIMITED?
The latest filing was on 02/03/2026: Change of details for Compliance on Demand Ltd as a person with significant control on 2026-03-02.